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he Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney General has and will remain recused from any retrospective review of the resolution of the earlier [Southern District of Florida] matt
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
he Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney General has and will remain recused from any retrospective review of the resolution of the earlier [Southern District of Florida] matt
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
Lardner Foley Hoag Gibson Dunn Girardi & Keese GrayRobinson Hansen Reynolds Hogan Lovells Hunton Andrews Jones Day Joseph & Hall Kirkland & Ellis Kobre & Kim Kuck Baxter Lewis Brisbois Lewis Longman Lipcon Margulies McGuireWoods Mintz Levin Morgan Lewis O'Melveny & Myers EFTA00030767
Page: EFTA00030767 →Supreme Judicial Court National Aeronautics and Space Administration National Telecommunications and Information Administration New York State Department of Financial Services New York State Department of Taxation and Finance Office of Surface Mining Reclamation and Enforcement State Bar of Texas U.S. Army U.S. Army
Page: EFTA00030770 →Entities connected to both Ellis and Department of Financial Services

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
New York State
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Kirkland
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Alexander Acosta
PERSON